Agenda Items

Select an Agenda Item to Comment on.

10. HD-26-222 Annual Renewal Premium of the Port's Excess Liability Program in the amount not to exceed $565,058 for the policy period of May 20, 2026 through May 20, 2027. (Finance - D. Kwok) <br/>(1) Authorize Chief Executive Officer to approve such payment.

Legislation Text CAPA Year over Year (2026-2027) 26-27 Draft CAPA - Premium Allocation (POLB)

11. HD-26-218 Resolution to authorize the purchase of Everpure Storage technical support and maintenance with ePlus, Inc. through the National Association of State Procurement Officers in an amount of $342,668 for a term one-year term ending April 2027. (Information Management - N. Maiko) <br/>(1) Adopt Resolution Authorizing Chief Executive Officer to approve such purchase.

Legislation Text ePlus, Inc. Resolution

12. HD-26-219 Contract with Frontier Communications of America Inc. (a Verizon Company), in an amount not-to-exceed $338,397 and a term of three years for telecommunication services. (Information Management- N. Maiko) <br/>(1) Authorize Chief Executive Officer to execute such agreement.

Legislation Text Frontier Communications of America, Inc Contract

13. HD-26-223 Contract with Microsoft Corporation, in an amount not to exceed $747,576 and for a three-year term ending May 31, 2029 for technical support. (Information Management - N. Maiko) <br/>(1) Authorize Chief Executive Officer to execute such agreement.

Legislation Text Microsoft Unified Support Agreement

14. HD-26-221 Amendment No. 3 to the CMAQ/RSTP grant Letter of Agreement for Federal Projects Programmed through the Los Angeles County Metropolitan Transportation Authority (LACMTA) Call for Projects (CFP#F7204/F9203, LOA.P00F7204/F9203) between the Port of Long Beach and LACMTA for the Pier B Street Freight Corridor Reconstruction Project. (Port Planning - T. Dau-Ngo) <br/>(1) Find that the action is a subsequent approval within the scope of the Environmental Impact Report for the Pier B On-Dock Rail Support Facility Project certified on January 22, 2018. <br/>(2) Authorize Chief Executive Officer to execute such amendment.

Legislation Text 1. CFP-F7204-F9203_LOA-Amendment-03 2. CFP-F7204-F9203_LOA-Executed

15. HD-26-226 Second Reading of Ordinance related to Seventh Amendment to Preferential Assignment Agreement with LBCT LLC, located at 1171 Pier F Avenue, Long Beach, CA 90802, to set forth the compensation, insurance coverages and limits. (Real Estate - E. Killeen) <br/>(1) Approve Second Reading and Adopt Ordinance authorizing Chief Executive Officer to execute such agreement.

Legislation Text LBCT LLC - Seventh Amendment to Preferential Assignment Agreement HD-7918 LBCT LLC - Ordinance LBCT LLC - Vicinity Map

16. HD-26-227 Second Reading of Ordinance related to the Assignment, Assumption, and Consent between ARCO Pipeline Company, Pacific Pipeline System LLC, and the City of Long Beach, and Second Amendment to the Pipeline Permit No. PP-85-5, located at Piers B and C. (Real Estate - E. Killeen) <br/>(1) Approve Second Reading and Adopt Ordinance authorizing Chief Executive Officer to execute such agreement.

Legislation Text Pacific Pipeline System LLC - Assignment and Second Amendment to the Pipeline Permit No. PP-85-5 Pacific Pipeline Sysem LLC - Ordinance Pacific Pipeline Sysem LLC - Vicinity Map

17. HD-26-208 First Amendment to contracts with Scott Summerfield, dba SAE Communications and Barrios and Associates, LLC, dba Communications LAB for a time extension only with a term ending May 31, 2027 for strategic media consulting and crisis communication services. (Commission - S. Espinoza) <br/>(1) Authorize Chief Executive Officer to execute such amendment.

Legislation Text First Amendment to Constract Summerfield 04-01-2026_vendor sig First Amendment to Contract Barrios 04-01-2026_vendor sig Approval of Insurance Renewals for Scott Summerfield dba SAE Communications - signed Approved-Barrios and Associates LLC GL AUTO 26-27

III. REPORTS FROM EX OFFICIO APPOINTEES

Reports, if any, from board members serving on external boards, commissions and committees requiring representation of the board pursuant to Article V.B of the Bylaws, including the Alameda Corridor JPA, Gateway Cities Council of Governments, Intermodal Container Transfer Facility JPA, Southern California Leadership Council, Association of Pacific Ports, and the Long Beach Economic Development Corporation.

IV. ANNOUNCEMENTS AND COMMENTS

Adjournment